Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 8 March 2027
- Last conf. stmt
- 22 February 2026
Paydock Holdings UK Limited
- Incorporated
- 9 December 2020 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Nicholas AspinallRemon Stanley Gazal
- Owned by
- Accounts type
- Group
- Region
- North West
- Address
- 3rd Floor1 Ashley RoadAltrinchamWA14 2DT
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Aspinall, Nicholas
Director · Appointed 11 August 2026
British
Born August 1964 (62)
Director · Appointed 30 September 2025
British
Born February 1983 (43)
Gazal, Remon Stanley
Director · Appointed 16 April 2025
Australian
Born April 1977 (49)
Officer history (11 former)
29 September 2026
31 August 2026
11 August 2026
Appointed Aspinall, Nicholas as Director
5 May 2026
30 April 2026
Resigned Mackintosh, Johanna as Director
30 September 2025
30 September 2025
18 July 2025
10 July 2025
8 July 2025
25 June 2025
Appointed Mackintosh, Johanna as Director
16 April 2025
Appointed Gazal, Remon Stanley as Director
3 April 2025
3 April 2025
4 February 2025
4 February 2025
Resigned Piper, Ross as Director
15 December 2023
Resigned Piddock, Suzanne as Secretary
15 December 2023
14 March 2023
10 September 2021
9 December 2020
9 December 2020
Appointed Piddock, Suzanne as Secretary
9 December 2020
Appointed Piper, Ross as Director
9 December 2020
9 December 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 13685289
Former controllers (2)
31 March 2025
9 December 2020
Ceased Sixty Six Forty Two Holdings Pty Limited — Owns 75–100% of shares
Group structure 24 shown
Ownership group derived from the Companies House PSC register
Northpoint Wealth Holdings Ltd Owns 75–100% of shares
NPW Asset Holdings Ltd Owns 75–100% of shares
Icon Financial Limited Owns 75–100% of shares
NPW Alpha Ltd Owns 75–100% of shares
NPW Charlie Ltd Owns 75–100% of shares
NPW Delta Ltd Owns 75–100% of shares
NPW Echo Ltd Owns 75–100% of shares
NPW Foxtrot Ltd Owns 75–100% of shares
NPW Golf Ltd Owns 75–100% of shares
NPW Hotel Ltd Owns 75–100% of shares
NPW Indigo Ltd Owns 75–100% of shares
NPW Finance Ltd Owns 75–100% of shares
NPW Group Services Ltd Owns 75–100% of shares
Paydock Holdings UK Limited This company Owns 75–100% of shares
Paydock Nominees Ltd. Owns 75–100% of shares
Rimbal Holdings Limited Owns 25–50% of shares
Rar Network Holdings Limited Owns 75–100% of shares
Rar Network Limited Owns 75–100% of shares
Rimbal AI Limited Owns 75–100% of shares
Rimbal Nominees Limited Owns 75–100% of shares
Silverstripe Advisers Limited Owns 75–100% of shares
Silverstripe Investment Management Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £3,710,140
- Cash
- £960,626
- Debt Ratio
- 69%
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | |
|---|---|---|
| Fixed Assets | £2,014,228 | |
| Current Assets | £10,097,490 | £2,107,564 |
| Debtors | £9,136,864 | £2,087,466 |
| Cash | £960,626 | £20,098 |
| Creditors (> 1 year) | £7,758,858 | £615,203 |
| Net Current Assets | £9,454,770 | £1,864,791 |
| Net Assets | £3,710,140 | £1,249,588 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Registration of a charge | |||
| 10 September 2026 | Appointment of a director |
Other companies at this postcode
Over 1,000 have been registered at this postcode.
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